Aliases (AKA): Alexander G Avarello
Address History: 28706 Fox Lynn Drive, Spring, TX 77386;
4601 Village Lane Apt 2020, Baytown, TX 77521;
Conroe, TX 77304;
Houston, TX 77048;
Humble, TX 77396
Aliases (AKA): Bertha Huff,
B J Owens,
Bertha J Owens
Address History: 1835 Woodland Field Crossing Apt 477, Spring, TX 77380;
2859 Woodland Glen Lane, Conroe, TX 77385;
Fort Worth, TX 76108;
Gainesville, TX 76240
Aliases (AKA): Homer Michael Brown,
Mike D Brown
Email Addresses: jen****@aol.com
Address History: 698 Basilica Bay Drive Apt 2102, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386
Phone Numbers: (281) 528-8330
Address History: 28803 Fox Lynn Drive, Spring, TX 77386;
150 Drake Street Apt 5a, Pomona, CA 91767;
Riverside, CA 92507;
Upland, CA 91786
Address History: 2670 Granite River Lane, Conroe, TX 77385;
2403 Coachman Drive, Conroe, TX 77384;
Humble, TX 77346;
Spring, TX 77373
Aliases (AKA): Catherine M Mcmillan,
Catherine Phillips,
Catherine M Phillips,
Catherine Marga Phillips,
Cathy Phillips
Relatives & Associates: Tracy Breneman
Amanda Fertitta
Katherine Malloy
Andrea Mcmillan
Christopher Mcmillan
Address History: 29603 Woodsons Shore Drive, Spring, TX 77386;
36085 Bore Tide Drive, Kenai, AK 99611;
Broomfield, CO 80021;
Boone, IA 50036;
Saint Paul, MN 55125
Aliases (AKA): Will Newman,
William Newman
Address History: 118 Del Rey Oaks Place, Montgomery, TX 77316;
1526 Memorial Drive, Conroe, TX 77304;
Houston, TX 77019;
La Marque, TX 77568;
Spring, TX 77386
Aliases (AKA): Matt P Kowaleski,
Matt Palmer Kowaleski,
Matthew Palmer Kowaleski
Email Addresses: afk****@aol.com,
jen****@yahoo.com,
mat****@hotmail.com,
mat****@me.com,
mat****@yahoo.com
Address History: 3451 Tangle Brush Drive Apt 208, Spring, TX 77381;
16218 Deer Lick Drive, Houston, TX 77090
Aliases (AKA): Carlotta Pearl Riggins
Address History: 29007 Fox Lynn Drive, Spring, TX 77386
Address History: 22868 Delta Drive, Porter, TX 77365;
25 W Melody Avenue, Gilbert, AZ 85233;
Culver City, CA 90232;
Goleta, CA 93117;
Los Angeles, CA 90064
Aliases (AKA): Stephanie D Avarello,
Stephenie Avarello,
Stephanie Darlene Price,
Stephenie D Price
Relatives & Associates: Cynthia Avarello
Ernesto Avarello
Ernie Avarello
Gabriel Avarello
Mercedes Avarello
Email Addresses: ash****@sbcglobal.net,
sav****@sbcglobal.net,
ste****@memorialhermann.org
Address History: 28907 Fox Lynn Drive, Spring, TX 77386;
1602 E Lakeshore Drive, Browns Mills, NJ 08015;
Dayton, OH 45458
Phone Numbers: (609) 248-5694
Address History: 30602 Imperial Legends Drive, Spring, TX 77386;
3 Po Box, Brazoria, TX 77422;
Conroe, TX 77385;
Houston, TX 77018;
Huntsville, TX 77340
Aliases (AKA): S Laird,
Scott Laird,
Scott E Larid
Email Addresses: sco****@bnpparibas.com,
sco****@hotmail.com
Address History: 5016 David Pines Court, Spring, TX 77386;
28811 Fox Lynn Drive, Spring, TX 77386;
Woodbridge, VA 22193
Aliases (AKA): G Cheeks,
Gwendolyn B Cheeks,
Gwendolynn Cheeks
Address History: 5815 Pacco Lane, Magnolia, TX 77354;
229 North Knoblock Street Apartment 224, Stillwater, OK 74075;
Conroe, TX 77385;
Little Elm, TX 75068;
Spring, TX 77386
Aliases (AKA): Andrea Leonardos,
Andrea K Leonardos
Relatives & Associates: Donna Leonardos
Eric Leonardos
Jared Leonardos
John Leonardos
Philip Leonardos
Email Addresses: ale****@netzero.net,
and****@sbcglobal.net
Address History: 28702 Fox Lynn Drive, Spring, TX 77386
Address History: 28710 Fox Lynn Drive, Spring, TX 77386;
4719 Kincross Court, Boulder, CO 80301;
Las Vegas, NV 89104;
North Las Vegas, NV 89032;
Dallas, TX 75214
Aliases (AKA): Chris B Mears,
Christopher B Mears
Aliases (AKA): Joseph L Kowaleski,
Joseph Lawrence Kowalewski
Relatives & Associates: Beth Hicks
John Kowaleski
Lorre Kowaleski
Matthew Kowaleski
Michael Kowaleski
Address History: 5319 Belvedere Drive, Rosenberg, TX 77471;
2010 Ashford Hollow Lane, Houston, TX 77077;
Leakey, TX 78873;
Spring, TX 77386;
Sugar Land, TX 77479
Aliases (AKA): D Schumann,
Dennis Wayne Schumann
Email Addresses: dsc****@charter.net,
dsc****@emailmpm.com,
dws****@earthlink.net
Address History: 15933 E Levy Place, Williston, FL 32696;
526 Po Box, Key West, FL 33041;
Ocala, FL 34474;
Summerland Key, FL 33042;
Trilby, FL 33593
Address History: 534 Opal Avenue, Orange Park, FL 32065;
14019 Beach Boulevard Lot 804, Jacksonville Beach, FL 32250;
Middleburg, FL 32068;
Conroe, TX 77385;
Montgomery, TX 77316
Aliases (AKA): James Mc,
Jim Mc,
James Mc Coy,
Jim Mc Coy
Email Addresses: mru****@aol.com,
mru****@cox-internet.com,
mru****@swbell.net
Address History: 877 Americana Drive, Fond Du Lac, WI 54935;
910 Cypress Station Drive Apt 1706, Houston, TX 77090;
Spring, TX 77386;
Camano Island, WA 98282;
Milwaukee, WI 53211
Aliases (AKA): Blaine M Toshner
Email Addresses: ibt****@hotmail.com
Address History: 7800 Mistic View Court, Derwood, MD 20855;
850 Jefferson Avenue Apt 1, Miami Beach, FL 33139;
Houston, TX 77090;
Spring, TX 77386
Aliases (AKA): Eileen H Sogoloff
Address History: 410 Kentucky Trail, Browns Mills, NJ 08015;
75 Dakota Trail, Browns Mills, NJ 08015;
Wrightstown, NJ 08562;
Dayton, OH 45433;
Clarksville, TN 37040
Aliases (AKA): B Machner
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